French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MICHEL 1979-12-21 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2438887 809074008 @Company
@Persons
@UBO
@INPI
Khafi Cheminaud-Bienvenu Nisrine
DoB: 1979-08-12
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Michel de l'Hospital 92130 Issy-les-Moulineaux France
7316712 316016740 @Company
@Persons
@UBO
@INPI
DUFOURNY Michel Jean Bernard
DoB: 1954-03-21
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE GREAU" BAT. C. NUM 75 3630 DESERTINES FRANCE
11474726 802204263 @Company
@Persons
@UBO
@INPI
GENDRAT Mickaël, Arnaud, Michel
DoB: 1979-12-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Bis rue de l'Aigle de Meaux 21170 Franxault FRANCE
11488808 421780735 @Company
@Persons
@UBO
@INPI
CASAS Aurelien Michel
DoB: 1979-12-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE JEAN MERMOZ 21000 DIJON FRANCE
11503014 397817834 @Company
@Persons
@UBO
@INPI
OZIOL Anne, Julienne, Melanie
DoB: 1979-05-12
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louise Michel 21000 Dijon FRANCE
11508263 438748618 @Company
@Persons
@UBO
@INPI
THIBAULT Nicolas Jean-Michel
DoB: 1979-03-15
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau d'Antilly 21700 Argilly FRANCE
11519109 789996873 @Company
@Persons
@UBO
@INPI
CROISEL Jean, Michel, André
DoB: 1979-01-02
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de Stalingrad 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11529256 503684326 @Company
@Persons
@UBO
@INPI
ANTCZAK Julien Michel
DoB: 1979-02-13
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marie-Noël 21850 Saint-Apollinaire FRANCE
12498422 791516487 @Company
@Persons
@UBO
@INPI
FONTAINE Sylvain Michel
DoB: 1979-03-12
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Châtaigniers 76540 Theuville-aux-Maillots FRANCE
12499012 489304881 @Company
@Persons
@UBO
@INPI
FONTAINE Sylvain Michel
DoB: 1979-03-12
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE EMILE BEUS 76540 THIETREVILLE FRANCE
13306508 401235031 @Company
@Persons
@UBO
@INPI
LATHELIZE Hubert, Marie, Michel
DoB: 1979-02-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 route de Cheusse 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
13483535 820042893 @Company
@Persons
@UBO
@INPI
ALFRED Laetitia Odile Eugénie
DoB: 1979-05-21
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Chabrier 91240 Saint-Michel-sur-Orge FRANCE
13483536 820042893 @Company
@Persons
@UBO
@INPI
ALFRED Laetitia Odile Eugénie
DoB: 1979-05-21
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Chabrier 91240 Saint-Michel-sur-Orge FRANCE
13776481 791533623 @Company
@Persons
@UBO
@INPI
MAURAS Julien, Michel, Xavier, Joseph
DoB: 1979-09-09
PoB: Cherbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZAC étang z abricot Imm Agora 2 97200 Fort-de-France France
14151790 523106805 @Company
@Persons
@UBO
@INPI
Vignand Caroline
DoB: 21/11/1979
PoB: Bourg-en-Bresse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
66 rue Michel-Ange 75016 Paris France
14289214 414373605 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Gregory Gaetan Dominique
DoB: 1979-05-21
PoB: Fort de France Martinique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Route GABRIEL MACE LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14305665 493572598 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Grégory Gaétan Dominique
DoB: 1979-05-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 rue des Argonautes 97434 La Saline les Bains France
14335339 790410567 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Grégory Gaétan Dominique
DoB: 1979-05-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Allée De la Mare Jodoin 91190 Gif-sur-Yvette France
14344344 813332749 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Grégory Gaëtan Dominique
DoB: 1979-05-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Rue des Argonautes La Saline 97422 Saint-Paul France
14344358 813352333 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Grégory Gatëan Dominique
DoB: 1979-05-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Rue des Argonautes La Saline 97422 Saint-Paul France
14345740 818666125 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL Grégory
DoB: 1979-05-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Rue des Argonautes La Saline 97422 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14417433 379101363 @Company
@Persons
@UBO
@INPI
KROELY Matthieu
DoB: 1979-09-08
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Saint-Marcellin 73140 Saint-Michel-de-Maurienne FRANCE
14421280 390296754 @Company
@Persons
@UBO
@INPI
KROELY Matthieu
DoB: 1979-09-08
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Saint-Marcellin 73140 Saint-Michel-de-Maurienne FRANCE
14425521 403084965 @Company
@Persons
@UBO
@INPI
KROELY Matthieu
DoB: 1979-09-08
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Saint-Marcellin 73140 Saint-Michel-de-Maurienne FRANCE
14435603 433421187 @Company
@Persons
@UBO
@INPI
KROELY Matthieu
DoB: 1979-09-08
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Saint-Marcellin 73140 Saint-Michel-de-Maurienne FRANCE yes
@Cadastre
@Geotag
14439290 441965043 @Company
@Persons
@UBO
@INPI
MOBILIB
DoB: 503182792
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
116 Grande rue Saint-Michel 31400 Toulouse FRANCE
14463093 502782204 @Company
@Persons
@UBO
@INPI
KROELY Matthieu
DoB: 1979-09-08
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Saint-Marcelin 73140 Saint-Michel-de-Maurienne FRANCE
14486289 750568263 @Company
@Persons
@UBO
@INPI
PAULUS Laurent, Michel
DoB: 1979-11-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Robert Kieffer 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
14522405 833673270 @Company
@Persons
@UBO
@INPI
SCHEECK Bruno, Michel
DoB: 1979-06-05
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Bellevue 67150 Schaeffersheim FRANCE
14522406 833673270 @Company
@Persons
@UBO
@INPI
SCHEECK Bruno, Michel
DoB: 1979-06-05
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Bellevue 67150 Schaeffersheim FRANCE
14530080 843986035 @Company
@Persons
@UBO
@INPI
KACI Mickaël, Lucien, Michel
DoB: 1979-07-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Bischheim 67300 Schiltigheim FRANCE
14532210 848226080 @Company
@Persons
@UBO
@INPI
BENSILHE Frédéric, Michel
DoB: 1979-08-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue du Bitzen 67370 Wintzenheim-Kochersberg FRANCE yes
@Cadastre
@Geotag
14532211 848226080 @Company
@Persons
@UBO
@INPI
BENSILHE Frédéric, Michel
DoB: 1979-08-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue du Bitzen 67370 Wintzenheim-Kochersberg FRANCE yes
@Cadastre
@Geotag
14533079 849306584 @Company
@Persons
@UBO
@INPI
PAULUS Laurent, Michel
DoB: 1979-11-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Orfèvres 67800 Bischheim FRANCE
14533080 849306584 @Company
@Persons
@UBO
@INPI
PAULUS Laurent, Michel
DoB: 1979-11-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Orfèvres 67800 Bischheim FRANCE
14542799 883140782 @Company
@Persons
@UBO
@INPI
BENSILHE Frédéric, Michel
DoB: 1979-08-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Rohr 67370 Neugartheim FRANCE
15412203 821809746 @Company
@Persons
@UBO
@INPI
THEMINE Lionel Georges Michel
DoB: 1979-06-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Cavalloti 75018 Paris France
15482786 848900221 @Company
@Persons
@UBO
@INPI
Caradec Renan Pierre Michel
DoB: 1979-07-30
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Crette 78630 Morainvilliers France
15511027 481408953 @Company
@Persons
@UBO
@INPI
SECARDIN Olivier Michel
DoB: 1979-05-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Saint-Claude 75003 Paris France
15556272 752407718 @Company
@Persons
@UBO
@INPI
LE DRU Goulven, Guillaume, Michel
DoB: 1979-03-31
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Am Gotteshacker 21 77694 Kehl 0 ALLEMAGNE
15815152 889863387 @Company
@Persons
@UBO
@INPI
PROHIN Elisa Charlotte Valentine
DoB: 1979-03-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Michel de Cubières 30000 Nîmes France
15815155 889863387 @Company
@Persons
@UBO
@INPI
PROHIN Elisa Charlotte Valentine
DoB: 1979-03-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Michel de Cubières 30000 Nîmes France
15929501 410909857 @Company
@Persons
@UBO
@INPI
GREAUD Gildas Marie François
DoB: 1979-12-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Allée Michel Gandoger 69400 Arnas France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.